Company Information

CIN
Status
Date of Incorporation
03 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
26,487,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushanta Ghosh
Sushanta Ghosh
Director
about 1 year ago
Payel Golui
Payel Golui
Director/Designated Partner
almost 2 years ago
Somnath Ghosh
Somnath Ghosh
Director/Designated Partner
almost 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
about 10 years ago
Devesh Kumar Agarwal
Devesh Kumar Agarwal
Director
almost 12 years ago

Past Directors

Jayati Majumder
Jayati Majumder
Director
over 11 years ago
Subhankar Ghosh
Subhankar Ghosh
Director
over 11 years ago
Verender Kapoor
Verender Kapoor
Director
almost 12 years ago
Sanjay Saha
Sanjay Saha
Director
over 17 years ago
Rajiv Chhawchharia
Rajiv Chhawchharia
Director
over 18 years ago

Documents

Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Interest in other entities;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Optional Attachment-(1)-07052016
List of share holders, debenture holders;-07052016
Form MGT-7-07052016_signed